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20260602_META_Keterbukaan Informasi terkait Aksi Korporasi_32096224.pdf
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Nomor Surat 020/NI-CORSEC/VI/26
Nama Perusahaan Nusantara Infrastructure Tbk
Kode Emiten META
Lampiran 2
Perihal Keterbukaan Informasi terkait Aksi Korporasi - Dividen Tunai - 02062026
Dengan ini Perusahaan Menyampaikan Dividen Tunai, Dividen Tunai
Perseroan melaporkan hal-hal berikut :
Dividen Tunai
Perseroan menyampaikan rencana pembagian Dividen Tunai untuk periode tahun buku 2025
sesuai dengan hasil RUPS Tahunan tanggal 26 Mei 2026 dengan rincian Dividen tahun buku 2025 yang akan
dibayar sebagai berikut :
Dividen per saham sudah ditentukan
Total Nilai Dividen sekurang-kurangnya IDR 45.317.008.360,77
Total Nilai Dividen setinggi-tingginya IDR 45.317.008.360,77
Efek Bersifat Ekuitas selain saham yg bisa dikonversi menjadi saham Tidak
Dividen per saham IDR 2,62
Jadwal pembagian dividen:
Tanggal Efektif 26 Mei 2026
Tanggal Cum Dividen di Pasar Reguler dan Pasar Negosiasi 08 Juni 2026
2 HB sebelum recording date
Tanggal Ex Dividen di Pasar Reguler dan Pasar Negosiasi 09 Juni 2026
1 HB setelah Cum dividen di Pasar Reguler & Negosiasi
Tanggal Cum Dividen di Pasar Tunai 10 Juni 2026
HB yang sama dengan tanggal recording date (DPS)
Tanggal Ex Dividen di Pasar Tunai 11 Juni 2026
1 HB setelah Cum dividen di Pasar Tunai
Tanggal Daftar Pemegang Saham (DPS) yang berhak atas 10 Juni 2026 Waktu 16:00
dividen tunai
Paling cepat 16 HB sejak pengumuman
Tanggal Pembayaran Dividen 02 Juli 2026
Selambat-lambatnya 10 HB setelah recording date.
Data Keuangan per 31 Desember 2025 yang mendasari pembagian Dividen adalah sebagai berikut:
Laba Bersih yang didapat diatribusikan kepada entitas induk IDR 93.897.702.657
Saldo Laba Ditahan yang Tidak Dibatasi Penggunaannya IDR 708.931.999.987
Total Ekuitas IDR 4.090.574.611.077
Demikian untuk diketahui.
Hormat Kami,
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Nusantara Infrastructure Tbk
Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Telepon : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Nama Pengirim Dahlia Evawani
Jabatan Corporate Secretary
Tanggal dan Waktu 02-06-2026 21:47
Lampiran 1. COVERNOTE RUPST NI 26 MEI 2026.pdf
2. Ringkasan Risalah_NI_26Mei2026.pdf
Dokumen ini merupakan dokumen resmi Nusantara Infrastructure Tbk yang tidak memerlukan tanda tangan karena
dihasilkan secara elektronik oleh sistem pelaporan elektronik. Nusantara Infrastructure Tbk bertanggung jawab
penuh atas informasi yang tertera didalam dokumen ini.
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Letter Number 020/NI-CORSEC/VI/26
Issuer Name Nusantara Infrastructure Tbk
Issuer Code META
Attachment 2
Subject Information Disclosure Concerning Corporate Action - Cash Dividend -
We inform report about Corporate Action Schedule , Cash Dividend
The Company reports the following:
Cash Dividend
The Issuer had declared a plan for the distribution of dividends for the fiscal year 2025 in accordance with the results
of Tahunan General Meeting dated 26 May 2026 for the 2025 financial year dividend which will be paid as follows :
Dividend per share have been determined
Minimum total value of dividend IDR 45.317.008.360,77
Maximum total value of dividend IDR 45.317.008.360,77
Other securities in the form of equity that are convertible into shares
Dividend per share IDR 2,62
Dividend distribution schedule :
Effective Date 26 May 2026
Dividend cum date in Regular Market and Negotiation Market 08 June 2026
2 Exchange Days before recording date
Dividend ex date in Regular Market and Negotiation Market 09 June 2026
1 Exchange Days after Dividend Cum in Regular and
Dividend cum date in Cash Market 10 June 2026
Exchange Days same as recording date (DPS)
Dividend ex date in Cash Market 11 June 2026
1 Exchange Days after Dividend Cum in Cash Market
Date on which List of Shareholders (DPS) are entitled to cash 10 June 2026 Time 16:00
dividends
Soonest 16 Exchange Days after Announcement
Dividend payment date 02 July 2026
At the Latest 10 Exchange Days after recording date.
The underlying financial data as of 31 December 2025 for the distribution of dividends are as follows :
Net profit attributable to parent entity IDR 93.897.702.657
Unrestricted retained earnings IDR 708.931.999.987
Total equity IDR 4.090.574.611.077
Thus to be informed accordingly.
Respectfully,
Nusantara Infrastructure Tbk
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Dahlia Evawani
Corporate Secretary
Nusantara Infrastructure Tbk
Equity Tower Lantai 38, SCBD Lot 9
Phone : +6221 - 515 0100, Fax : +6221 - 515 1221, www.nusantarainfrastructure.
Sender Name Dahlia Evawani
Function Corporate Secretary
Date and Time 02-06-2026 21:47
Attachment 1. COVERNOTE RUPST NI 26 MEI 2026.pdf
2. Ringkasan Risalah_NI_26Mei2026.pdf
This is an official document of Nusantara Infrastructure Tbk that does not require a signature as it was generated
electronically by the electronic reporting system. Nusantara Infrastructure Tbk is fully responsible for the information
contained within this document.
Names mentioned 2 people and organisations named in the text · linked when the evidence is strong
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Dahlia Evawani
· Corporate Secretary
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